Oleksandr Serhiyovych Malykhin
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | A pris une part active à l’organisation du référendum du 11 mai2014 sur l’autodétermination de la "République populaire de Lougansk". Continue à soutenir activement les politiques séparatistes. (UE) 4 |
| - | |
| - | Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. |
| - | (UK Sanctions List Ref):RUS0023 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains |
| - | (UK Sanctions List Ref):RUS0023 Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. (UK Statement of Reasons):Former head of |
| - | (UK Sanctions List Ref):RUS0023. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former Head of the 'Luhansk People's Rep |
| - | Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains acti |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. |
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| - | Corrigendum 31.3.2020 (OJ L98) |
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Preguntas frecuentes
1. ¿Tiene Oleksandr Serhiyovych Malykhin sanciones internacionales?
Sí, Oleksandr Serhiyovych Malykhin está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Oleksandr Serhiyovych Malykhin?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Oleksandr Serhiyovych Malykhin:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |